Funifex Limited
Company 05435501 Active
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Related organisations
- Quadrangle Trustee Company 2 shared directors
- Quadrangle Nominees (1989) Company 2 shared directors
- Quadrangle Trustee Services Limited 2 shared directors
- Quadrangle Nominees Limited 2 shared directors
- Promenade Trustee Company Limited 2 shared directors
- Promenade Secretaries Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05435501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2005 |
| Address | THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Quadrangle Trustee Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Funifex Services Limited ceased
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
Officers (9)
- Chamberlayne, Rosemary Helen Director · appointed 2026
- Green, Stephen Miles Churchill Director · appointed 2026
- Promenade Secretaries Limited Corporate-secretary · appointed 2026
- Boyd, Patrick Former Director · appointed 2025 · resigned 2026
- Shah, Martin Saileshkumar Motichand Former Director · appointed 2013 · resigned 2026
- Hale, Paul Douglas Former Director · appointed 2005 · resigned 2013
- Garnham, Caroline Xania Former Director · appointed 2005 · resigned 2007
- Simmlaw Services Limited Former Corporate-secretary · appointed 2005 · resigned 2026
- Leaver, Colin Edward Former Director · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
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